President of the Management BoardMr Jerzy Motz (born on July 7, 1970) has more than 25 years of professional experience in provision of services for the business, chiefly in advertising and marketing and outsourcing services, and on the market of real estates. Since 1993 he has been an active investor in new areas of business. He is the Co-founder and Managing Partner of Neo Investments, responsible for development of companies in the area of developer projects and capital investments. In 1997 he took part in establishing Call Center Poland, the first call centre operator in Central Europe. In 2001 his efforts led to a merger of two local advertising agencies, administered by him (Marketing House and Dialog) with Euro RSCG. In the period 2004 - 2008 he was the President of the Management Board of Euro RSCG Group of companies (today Havas Worldwide Warsaw), a leading marketing communication group in Poland. Since 2002 he was the president of the Management Board of a developing – investment group Real Management S.A.. Since 2014 he was the acting Chairman of the Board of Directors of OEX S.A..
Member of the Management BoardMr Robert Krasowski (born 1970) is a graduate of the Poznan University of Economics and holds the title of Master of Science. In 1994-1996 was employed with the 1st Branch of Kredyt Bank S.A. in Poznan as a loan inspector at the Business Loans Department, in 1996-2002 he was employed with BMT S.A. (a brokerage company) in Poznan as: a Project Manager, Deputy Head of the Primary Market, Head of the Corporate Finance Department and, finally, a Member of the Management Board, and in 2002 he was employed with BB Investment Sp. z o.o. in Poznan as a Member of the Management Board – Investment Manager. Since 2003 he has been employed with Tell Sp. z o.o. (currently Tell S.A.) as a Member of the Management Board – Financial Director. Since March 2015 he has been a Member of the Supervisory Board of Cursor S.A. based in Warsaw.
Member of the Management BoardMr Rafał Stempniewicz (born 1963) is a graduate of the Poznan University of Medical Sciences and holds the title of Master of Medicine. In 1989-1991 he was employed as an intern doctor at a healthcare complex in Oborniki Wielkopolskie. From 1991 to 1996 he was Head of the Telecommunications Department at “EMAX” S.A. in Poznan. From 1997 he was employed with Tell Sp. z o.o. and from 30 November 2004 to 11 May 2009 he was President of the Management Board of Tell S.A. By a resolution of the Supervisory Board of 15 September 2009 he was reappointed as President of the Management Board of Tell S.A. Mr Rafał Stempniewicz is also a Member of the Supervisory Board of Logzact S.A. based in Poznan and President of the Supervisory Board of Cursor S.A. based in Warsaw.
Member of the Management BoardMr Tomasz Słowiński has a university-level education (Warsaw School of Economics, Department of Foreign Trade). Selected professional experience: Over 25 years of experience in business, including investment banking and finances as well as at managerial and operational positions in various business areas. Over 17 years of experience as a manager and entrepreneur in the area of business process outsourcing and B2B services. Between 1992-2000, worked for an investment bank belonging to one of the world's top financial institutions - the British HSBC, where he specialized in capital market transactions in Warsaw and London as well as M&A and privatizations. Between 2001-2006, co-created and managed companies operating at the market of business process outsourcing, e.g. as President of the Management Board of PayrollCenter, leading Polish company dealing with the payroll and HR outsourcing, as well as a Managing Director for the CVO Group. Since 2006, connected with the Neo investments, where was responsible for, without limitation, financial matters, creation of international management and tax structures, shareholder's supervision over portfolio companies, equity transactions and new investments. Since 2011, Vice President of the Management Board of GAD S.A. Group, responsible, without limitation, for all the finances, investments and new acquisitions. Between 2014 and 5 March 2018, Member of the Supervisory Board of OEX S.A., where performed the function of the Secretary of the Supervisory Board and a member of the Audit Committee.
Member of the Management BoardPan Tomasz Kwiecień posiada wykształcenie wyższe i jest absolwentem Krakowskiego Uniwersytetu Ekonomicznego. Wybrane doświadczenia zawodowe: Pan Tomasz Kwiecień dysponuje szerokim doświadczeniem z zakresu przygotowywania i implementacji strategii biznesowych, przeprowadzania inwestycji kapitałowych, nadzoru właścicielskiego oraz pozyskiwania finansowania. Na początku swojej kariery był związany z firmami Arthur Andersen oraz Ernst & Young, gdzie pracował w działach audytu oraz corporate finance. W latach 2004–2014, pełnił funkcję dyrektora zarządzającego w warszawskim biurze Mezzanine Management, firmie doradzającej grupie funduszy Accession Mezzanine Capital inwestujących w Polsce i Europie Środkowej. W Polsce był odpowiedzialny m.in. za udane inwestycje w Solaris Bus & Coach, LuxMed, czy Masterlease. Poza Polską przeprowadził inwestycje m.in. w firmy Jet Finance w Bułgarii, czy Norican w Danii. W trakcie kariery w Mezzanine Management zasiadał lub uczestniczył w pracach rad nadzorczych spółek Zaberd, Lux Med, Solaris Bus & Coach, iSource, Masterlease, Norican, czy Dominum. W latach 2015 i 2016 roku pełnił funkcję prezesa zarządu AASA Polska firmy pożyczkowej. Pan Tomasz Kwiecień jest blisko związany z Grupą OEX, w 2017 roku był członkiem Zarządu OEX S.A. odpowiedzialnym za strategię i rozwój biznesu, a w latach 2018 – 2020 był członkiem Rady Nadzorczej OEX S.A. szóstej kadencji.